- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, ... to others + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance testing + Familiarity ... for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the… more
- American Express (New York, NY)
- … risk management practices and methodologies, including risk and control assessments + Understanding of regulatory expectations and experience preparing ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- JPMorgan Chase (New York, NY)
- …Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs, as well as external partners, you'll play a key role in ... execution of large-scale initiatives. + Extensive knowledge of governance and risk management frameworks, including evaluating control environments and… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... and Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Product Manager - US Business Deposit Products - GTM,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Navient (Albany, NY)
- …**The Senior Credit Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager , you will:** + Ensure credit ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...manage risk in alignment with the company's risk appetite. + Ensure adherence to regulatory … more
- HSBC (New York, NY)
- …compliance, operational risk controls in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including ... the planet we all share. The Junior Multi-asset Portfolio Manager / Investment Manager Due Diligence Analyst is...investment vehicles for each asset class and ensure high risk adjusted returns according to program objectives and constraints,… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... a Treasury Capital Markets sales desk. **Primary Responsibilities:** + Lead Relationship Manager sales enablement and training efforts with FX (Foreign Exchange) and… more
- US Bank (New York, NY)
- …Experience in or understanding of capital planning, CCAR, RWA, or related areas (eg regulatory reporting, model risk , enterprise risk , etc..) - Thorough ... Day One. **Job Description** The Corporate Audit Services Audit Project Manager (Auditor-in-Charge) is primarily responsible for supervising staff in the completion… more